DOSSIERS / AEVEX
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Company dossier

AEVEX

FRANCE · COMPANY · INCORPORATED 1988-09-26
KYBE ID: FR-348138306 · 348138306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AEVEX
fr_insee
348138306
fr_insee
active
fr_insee
Civil company
fr_insee
1988-09-26
fr_insee
RUE DE LA PORTE ROUGE, 27150 ETREPAGNY
fr_insee
68.20A
fr_insee
€750
fr_insee

Companies at this address

19 total
ASSYSTdissolvedBRICOTREPdissolvedCESAR INDUSTRIEdissolvedCONDIVEX CONDITIONNEMENT DU VEXINdissolvedCONSTRUCT CHAUDRONNEES & METALLIQ GISORSdissolvedDOBRA AUTOMOBILESdissolvedETREPAGNY DISTRIBUTIONactiveJEAN FOSSEYactiveJEAN-PAUL GARDINdissolvedJOHNNY GEORGES MARIE GAWINdissolvedJULIEN CAPRON, NOTAIRE ASSOCIEactiveMARTINE DESORMESdissolvedMAXELOdissolvedMECASERVICESdissolvedPIERRE GEORGES BOUTIGNYdissolvedSOC EXPLOITDES ETS CLOUET FREdissolvedSOCIETE METALLIQUE DU VEXINdissolvedSUD WESTdissolved

Connections

10 links
Shared operator — likely the same administrator
REICO FRANCEShared officer / director · 11 share thisGESTFAR - SOCIETE DE GESTION DE TITRES FAREVAShared officer / director · 11 share thisRHONE CHIMIE GESTIONShared officer / director · 11 share thisCHROMAVIS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSANTIMOShared officer / director · 11 share thisLEASE INVESTShared officer / director · 11 share thisRHONE CHIMIE SERVICESShared officer / director · 11 share thisBONNEL 9Shared officer / director · 11 share thisVITIS INVESTShared officer / director · 11 share thisNUANCES 26Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABRICATION CHIMIQUE ARDECHOISE - FCAMembre du directoire—France registry
BERNARD ROBERT LOUIS FRAISSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100